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CELLO RECYCLING LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cello Recycling Ltd. The company was founded 10 years ago and was given the registration number 08648111. The firm's registered office is in DERBY. You can find them at Charter House Wyvern Court Stanier Way, Wyvern Business Park, Derby, Derbyshire. This company's SIC code is 46770 - Wholesale of waste and scrap.

Company Information

Name:CELLO RECYCLING LTD
Company Number:08648111
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 2013
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46770 - Wholesale of waste and scrap

Office Address & Contact

Registered Address:Charter House Wyvern Court Stanier Way, Wyvern Business Park, Derby, Derbyshire, DE21 6BF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Charter House, Wyvern Court, Stanier Way, Wyvern Business Park, Derby, England, DE21 6BF

Director15 August 2023Active
Charter House, Wyvern Court Stanier Way, Wyvern Business Park, Derby, DE21 6BF

Director09 January 2019Active
Charter House, Wyvern Court Stanier Way, Wyvern Business Park, Derby, DE21 6BF

Director13 August 2013Active

People with Significant Control

Mr Jason Edward Shilton
Notified on:18 August 2023
Status:Active
Date of birth:October 1970
Nationality:British
Country of residence:England
Address:3 Lady Martin Drive, Woodhouse Eaves, England, LE12 8WX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Helen Louise Whittington
Notified on:06 April 2016
Status:Active
Date of birth:March 1977
Nationality:British
Address:Charter House, Wyvern Court Stanier Way, Derby, DE21 6BF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Confirmation statement

Confirmation statement with updates.

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2024-02-09Officers

Change person director company with change date.

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2024-02-09Persons with significant control

Change to a person with significant control.

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2024-02-07Persons with significant control

Notification of a person with significant control.

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2024-02-07Persons with significant control

Change to a person with significant control.

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2023-12-07Accounts

Accounts with accounts type total exemption full.

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2023-09-20Officers

Change person director company with change date.

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2023-09-13Officers

Appoint person director company with name date.

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2023-08-31Capital

Capital allotment shares.

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2023-03-21Accounts

Accounts with accounts type total exemption full.

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2023-02-16Confirmation statement

Confirmation statement with no updates.

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2022-02-16Confirmation statement

Confirmation statement with no updates.

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2022-01-17Accounts

Accounts with accounts type micro entity.

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2021-02-17Confirmation statement

Confirmation statement with updates.

Download
2021-02-09Accounts

Accounts with accounts type micro entity.

Download
2020-05-28Confirmation statement

Confirmation statement with no updates.

Download
2020-02-19Accounts

Accounts with accounts type micro entity.

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2019-05-28Confirmation statement

Confirmation statement with updates.

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2019-01-16Accounts

Accounts with accounts type micro entity.

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2019-01-10Resolution

Resolution.

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2019-01-09Officers

Termination director company with name termination date.

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2019-01-09Officers

Appoint person director company with name date.

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2018-09-10Confirmation statement

Confirmation statement with no updates.

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2018-02-05Accounts

Accounts with accounts type micro entity.

Download
2017-09-07Persons with significant control

Change to a person with significant control.

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